EMSA Board Meeting
NOTICE AND AGENDA
EMSA Board of Trustees Meeting
Wednesday, January 22, 2014 - 1:00 pm
1111 Classen Dr., Oklahoma City, OK
1417 N. Lansing Ave., Tulsa, OK
"Report, discussion and appropriate action, if any, on the following:"
- Approval of Board Minutes from the Regular Board of Trustees Meeting of the EMSA Board of Trustees dated October 23, 2013, at 1:00 p.m.
- Chairman's Report
- Chief Financial Officer's Report
- CFO Report for October, 2013
- CFO Report for December, 2013
- CFO Presentation for October, 2013
- CFO Presentation for December, 2013
- CFO Presentation for October and December, 2013
- CFO Reports for October and December, 2013
- Approval of the completion and return of the CEO's Evaluation to the Board Chair by January 10, 2014; thereafter, we will schedule annual CEO evaluations 60 to 90 days post the close of the year, which ends June 30th.
- Office of Inspector General Funding
- Compliance and Exclusion Reports for October and November, 2013
- Compliance and Exclusion Report for December, 2013
- Compliance and Exclusion Reports for October, November and December, 2013